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Last update: 2024.04.17
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Last update: 2024.05.17
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Last update: 2024.05.17
Abuses:
1Car623WhFamRvraJBL2kGARjRi1dxp2UW has been reported as fraudulent (2 times)
Blackmail scam
Abuser: Giselbert Villa
From: Giselbert Villa <[email protected]>
Date: 18 November 2018 at 5:11:20 AM NZDT
Hello there - I actually came to know the sneaky secrets. I won't explain you just what exactly I am aware of, I've got everything with me. To demonstrate this, just let me reveal you that one of your passwords is definitely XXXXXXXXXX. Pay me $2000 via BITC01N to the address 1Car623WhFamRvraJBL2kGARjRi1dxp2UW within the next 48 hrs. Ok, i will make one thing really clear, that I will destroy your life fully if I do not get the payment. As long as I do get the payment, I'm going to erase every last details I've with me, and I will vanish entirely and you will definitely never hear anything from myself. It is the first and final email from me and the offer is non negotiable, thus do not reply to this mail.
New Zealand, Reported at: 2018-11-17 21:35:41
Ransomware
Abuser: Giselbert Villa
Hi, I know the scummy secrets. I will not tell you just what exactly I'm aware of, I've the information with me. To prove this, simply let myself inform you that one of your security passwords is definitely ::::
. Pay me $8000 via BITC01N to the address 1NsQCQ681pAEEy9ubwVgc91y8ac9kC9qxT within the next 41 hours. Ok, i will make one thing very clear, that I will spoil your life totally if I do not get the payment. If I do get the payment, I will erase each information I have with me, and I will vanish entirely and you'll don't ever hear a thing from myself. This is actually the first as well as last e mail from me as well as the offer is non negotiable, therefore do not reply to this mail.
Taiwan, Reported at: 2018-11-18 13:25:15
Full abuse report for Bitcoin address 1Car623WhFamRvraJBL2kGARjRi1dxp2UW